---
title: "Muhammad Sufian Maradzi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364e383f-7fe9-4dc2-96f4-3b2ed88f01df
json: https://whiteintel.dev/api/public/dossier/364e383f-7fe9-4dc2-96f4-3b2ed88f01df
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Sufian Maradzi

**Type:** Person  
**Jurisdiction:** MY  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/364e383f-7fe9-4dc2-96f4-3b2ed88f01df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364e383f-7fe9-4dc2-96f4-3b2ed88f01df  

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q121028911/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Sufian Maradzi**. Human view: https://whiteintel.dev/entity/364e383f-7fe9-4dc2-96f4-3b2ed88f01df · Structured JSON: https://whiteintel.dev/api/public/dossier/364e383f-7fe9-4dc2-96f4-3b2ed88f01df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._